Grays
Essex
RM17 5EU
Director Name | Peter Bruce Cracknell |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 1992(2 years, 10 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chestnuts 22a Hall Park Hill Berkhamsted Hertfordshire HP4 2NH |
Secretary Name | Peter Bruce Cracknell |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 July 1992(2 years, 10 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chestnuts 22a Hall Park Hill Berkhamsted Hertfordshire HP4 2NH |
Director Name | Mr Robert Reginald Moody |
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Date of Birth | March 1926 (Born 98 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 21 August 1991(2 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 13 July 1992) |
Role | Company Director |
Correspondence Address | 26 Richmond Park Attleborough Norfolk NR17 2PS |
Secretary Name | Mr Robert Reginald Moody |
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Nationality | English |
Status | Resigned |
Appointed | 21 August 1991(2 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 13 July 1992) |
Role | Company Director |
Correspondence Address | 26 Richmond Park Attleborough Norfolk NR17 2PS |
Telephone | 01702 430314 |
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Telephone region | Southend-on-Sea |
Registered Address | 43 Bridge Road Grays Essex RM17 6BU |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Thurrock |
Built Up Area | Grays |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £256 |
Cash | £346 |
Current Liabilities | £90 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (8 months from now) |
5 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
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24 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
6 October 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
22 September 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
27 August 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
29 July 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
11 September 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
1 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
1 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
1 October 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
25 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
25 September 2018 | Notification of Peter Moody as a person with significant control on 1 July 2016 (2 pages) |
25 September 2018 | Withdrawal of a person with significant control statement on 25 September 2018 (2 pages) |
25 September 2018 | Notification of Peter Cracknell as a person with significant control on 1 July 2016 (2 pages) |
25 September 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
27 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
5 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
28 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
6 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
25 August 2011 | Director's details changed for Peter Bruce Cracknell on 25 August 2011 (2 pages) |
25 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Director's details changed for Peter Bruce Cracknell on 25 August 2011 (2 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
20 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (12 pages) |
20 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (12 pages) |
21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
18 September 2009 | Return made up to 21/08/09; full list of members (5 pages) |
18 September 2009 | Return made up to 21/08/09; full list of members (5 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
8 October 2008 | Return made up to 21/08/08; full list of members (7 pages) |
8 October 2008 | Return made up to 21/08/08; full list of members (7 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
21 September 2007 | Return made up to 21/08/07; full list of members (7 pages) |
21 September 2007 | Return made up to 21/08/07; full list of members (7 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
5 October 2006 | Return made up to 21/08/06; full list of members (7 pages) |
5 October 2006 | Return made up to 21/08/06; full list of members (7 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
5 September 2005 | Return made up to 21/08/05; full list of members (7 pages) |
5 September 2005 | Return made up to 21/08/05; full list of members (7 pages) |
23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
7 September 2004 | Return made up to 21/08/04; full list of members (7 pages) |
7 September 2004 | Return made up to 21/08/04; full list of members (7 pages) |
19 April 2004 | Return made up to 21/08/03; full list of members (7 pages) |
19 April 2004 | Return made up to 21/08/03; full list of members (7 pages) |
29 March 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
29 March 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
3 March 2004 | Registered office changed on 03/03/04 from: 6 parkview gardens grays essex RM17 5EY (1 page) |
3 March 2004 | Registered office changed on 03/03/04 from: 6 parkview gardens grays essex RM17 5EY (1 page) |
9 July 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
9 July 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
2 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
2 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
10 October 2001 | Return made up to 21/08/01; full list of members (6 pages) |
10 October 2001 | Return made up to 21/08/01; full list of members (6 pages) |
29 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
29 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
11 October 2000 | Return made up to 21/08/00; full list of members (6 pages) |
11 October 2000 | Return made up to 21/08/00; full list of members (6 pages) |
15 March 2000 | Full accounts made up to 31 March 1999 (7 pages) |
15 March 2000 | Full accounts made up to 31 March 1999 (7 pages) |
29 September 1999 | Return made up to 21/08/99; full list of members (6 pages) |
29 September 1999 | Return made up to 21/08/99; full list of members (6 pages) |
17 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
17 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
1 September 1998 | Return made up to 21/08/98; full list of members (6 pages) |
1 September 1998 | Return made up to 21/08/98; full list of members (6 pages) |
14 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
14 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
17 September 1997 | Return made up to 21/08/97; no change of members (4 pages) |
17 September 1997 | Return made up to 21/08/97; no change of members (4 pages) |
3 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
3 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
25 October 1996 | Return made up to 21/08/96; full list of members (6 pages) |
25 October 1996 | Return made up to 21/08/96; full list of members (6 pages) |
2 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |
2 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |
4 October 1995 | Return made up to 21/08/95; no change of members (4 pages) |
4 October 1995 | Return made up to 21/08/95; no change of members (4 pages) |